Leasing Documentation and Compliance Analyst. Performs pre-review of all lease applications, completes all upfront onboarding compliance, if approved prepare Lease/Loan documents for all new lessee's (Commercial and Government). Ensures all onboarding compliance is completed. Prepares approved lease...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. Ethics at ADP: ADP has a long, p...
Lead IT Compliance Analyst – SOX/PCI. This position will lead and drive compliance efforts for Sarbanes-Oxley (SOX) and PCI (Payment Card Industry) by coordinating with internal and external auditors to ensure compliance. Background in leading IT compliance efforts and assessments for medium/large b...
HII Mission Technologies Division is seeking an Operator Compliance Specialist in support of a large Operations and Maintenance Contract within Mission Technologies. Accountable for ensuring adherence to all operational policies pertaining to supply handling, warehousing, and storage compliance with...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Chipton-Ross is seeking a Configuration Analyst for a contract opportunity in Orlando, FL. Applicants responding to this position will be subject to a government security investigation and must meet eligibility requirements by currently possessing the ability to view classified government informatio...
Do you have an existing security clearance and acquisition experience with United States Intelligence Community as a Contracting Officer Representative, Project Leader or Contracting? Would you like to join a team that helps the Intelligence Community implement acquisition solutions to their most ch...
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
The Subcontracts and Compliance Manager will be responsible for providing subcontract authoring and compliance support for construction services, ensuring subcontractor compliance and efficient subcontract administration through the drafting, negotiation, administration, change order modification, t...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
As a Data Risk Analyst, you will be responsible for assessing and analyzing data-related risks, developing risk mitigation strategies, and implementing data protection measures. Join the Maverc Technologies team as a Data Risk Analyst and play a key role in helping our clients manage and mitigate da...
The Data Quality Analyst is responsible for monitoring client data submissions and communicating with them in the resolution of data quality issues. The Data Quality Analyst is responsible for acquiring, managing and analyzing data that will be presented to internal teams, clients and partners. The ...
We're seeking a Senior Analyst, Information Security to join our team! As an Information Senior Security Analyst, you'll be a vital line of defense against ever-evolving cyber threats. A sharp minded security professional who thrives on tackling complex problems and possesses a logical, meth...